GAZAL INC.
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| Name: | GAZAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2016 (9 years ago) |
| Entity Number: | 4911953 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 300 EAST 96TH STREET, NEW YORK, NY, United States, 10128 |
Contact Details
Phone +1 203-437-5830
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 EAST 96TH STREET, NEW YORK, NY, United States, 10128 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 736313 | No data | Retail grocery store | No data | No data | No data | 111 JOHN ST, NEW YORK, NY, 10038 | No data |
| 0081-21-110230 | No data | Alcohol sale | 2021-07-30 | 2021-07-30 | 2024-08-31 | 111 JOHN ST, NEW YORK, New York, 10038 | Grocery Store |
| 2076696-1-DCA | Active | Business | 2018-08-06 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160314000120 | 2016-03-14 | CERTIFICATE OF INCORPORATION | 2016-03-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3601062 | CL VIO | INVOICED | 2023-02-21 | 250 | CL - Consumer Law Violation |
| 3592495 | OL VIO | CREDITED | 2023-02-02 | 100 | OL - Other Violation |
| 3592494 | CL VIO | CREDITED | 2023-02-02 | 250 | CL - Consumer Law Violation |
| 3431191 | WM VIO | INVOICED | 2022-03-25 | 25 | WM - W&M Violation |
| 3425863 | WM VIO | CREDITED | 2022-03-11 | 25 | WM - W&M Violation |
| 3425862 | CL VIO | CREDITED | 2022-03-11 | 150 | CL - Consumer Law Violation |
| 3395763 | RENEWAL | INVOICED | 2021-12-15 | 200 | Electronic Cigarette Dealer Renewal |
| 3395837 | RENEWAL | INVOICED | 2021-12-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3130253 | LICENSEDOC15 | INVOICED | 2019-12-20 | 15 | License Document Replacement |
| 3116057 | RENEWAL | INVOICED | 2019-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-24 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2025-03-24 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-01-26 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2023-01-26 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-03-09 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-03-09 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State